DOSSIERS / ALFA-MI (REAL ESTATE AGENCIES) LIMITED
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Company dossier

ALFA-MI (REAL ESTATE AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-25
KYBE ID: HE36120 · HE36120 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALFA-MI (REAL ESTATE AGENCIES) LIMITED
DRCIP data.gov.cy
HE36120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, LOMBART COURT, Floor 4, Flat 404,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALFA MI LIMITEDShared officer / director · 4 share thisALFA-MI TOURS & TRAVEL LIMITEDShared officer / director · 4 share thisALFA MI (DEVELOPERS) LIMITEDShared officer / director · 4 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisGEPA LOIZOU COMPANY LIMITEDShared officer / director · 10 share thisCHRIS.PAV. LOIZOU LTDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisMERTINAX LIMITEDShared officer / director · 10 share thisK. & F. STONES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΜΥΤΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100